About

Registered Number: 09015894
Date of Incorporation: 29/04/2014 (5 years and 3 months ago)
Company Status: Active
Registered Address: 10 Western Road, Romford, Essex, RM1 3JT

 

Architectural Windows Ltd was registered on 29 April 2014 and has its registered office in Romford, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Bell, Brian Keith, Bell, Jamie Christopher, Bell, Martin Alan, Newman, Nicola Louise for this company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Martin Alan 29 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Keith Bell/
1958-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Christopher Bell/
1980-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 May 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 09 May 2017
RP04AR01 - N/A 05 January 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 07 May 2015
CH01 - Change of particulars for director 04 November 2014
AA01 - Change of accounting reference date 11 June 2014
NEWINC - New incorporation documents 29 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.